KYC (Know Your Customer)
Level 3 QLS Endorsed Diploma! 120 CPD Point| 6 Video Lesson| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
Academy for Health & Fitness
Summary
- Certificate Accredited by CPDQS - £10
- Diploma in Know Your Customer (KYC) at QLS Level 3 - £89
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
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The phrase "know your customer" (KYC) refers to a strategic method of locating, confirming, and identifying clients in order to determine their sincerity. Before allowing customers access to their services or products, businesses must perform background checks on them. What techniques can you employ to successfully confirm a customer's identity? You'll learn about the idea of KYC (Know Your Customer) as well as how to confirm customers' identities and stop fraud.
This Diploma in KYC (Know Your Customer) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever!
Are you looking to improve your current abilities or make a career move? Our unique KYC (Know Your Customer) course might help you get there! Expand your expertise with high-quality training - study the KYC (Know Your Customer) course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the KYC (Know Your Customer) online training course.
The KYC (Know Your Customer) course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the KYC (Know Your Customer) course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this KYC (Know Your Customer) course.
This KYC (Know Your Customer) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, enrol on this KYC (Know Your Customer) course today and gear up for excellence!
Achievement
Certificates
Certificate Accredited by CPDQS
Digital certificate - £10
Diploma in Know Your Customer (KYC) at QLS Level 3
Hard copy certificate - £89
Show off Your New Skills with a Certificate of Completion
After completing the Diploma in Know Your Customer (KYC) at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of —
- 89 GBP inside the UK
- 99 GBP (including postal fees) for international delivery
Certificate Accredited by CPDQS
Upon finishing the Know Your Customer - KYC course, you need to order to receive a Certificate Accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are —
- 29 GBP for Printed Hardcopy Certificate inside the UK
- 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)
CPD
Course media
Description
Take a step toward a brighter future!
Why Prefer Us?
- Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS.
- Get a free student ID card! (£10 postal charge will be applicable for international delivery)
- Innovative and Engaging Content
- Free Assessments
- 24/7 Tutor Support
*** Course Curriculum ***
Here is the curriculum breakdown of the KYC (Know Your Customer) course:
- Module 1: Introduction to KYC
- Module 02: Customer Due Diligence
- Module 03: AML (Anti-Money Laundering)
- Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 05: Regulations to be Complied by Industries
- Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
Assessment Process
You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.Our expert trainers will assess your assignment and give you feedback after you submit the assignment.
After passing the Diploma in Know Your Customer (KYC) at QLS Level 3exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme.
Who is this course for?
Anyone interested in learning more about the topic is advised to take this KYC (Know Your Customer) course. This course is open to everybody.
Disclaimer:
Please note that this course provides valuable and significant theoretical training for all. However, it does not offer official qualifications for professional practices. Always check details with the appropriate authorities or management.
Career path
Enrolling on this KYC (Know Your Customer)Course can lead you to the following career opportunities:
- AML Advisor
- Analyst
- Compliance Specialist
- Compliance Officer
- Digital Marketer
- Customer Relationship Manager
And many more!
Questions and answers
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This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
